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TANYA DIMITROVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanya Dimitrova Limited. The company was founded 20 years ago and was given the registration number 04816997. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TANYA DIMITROVA LIMITED
Company Number:04816997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director21 December 2023Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD

Secretary01 October 2009Active
39 Firs Avenue, London, N11 3NE

Secretary01 July 2003Active
Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ

Corporate Secretary01 July 2003Active
1, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Secretary01 July 2009Active
Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director01 October 2009Active
Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ

Director01 July 2003Active
39 Firs Avenue, London, N11 3NE

Director01 July 2003Active
1, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Director01 July 2009Active

People with Significant Control

Namare Grp Ltd
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Tanya Georgieva Dimitrova
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-29Officers

Appoint person director company with name date.

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2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-29Address

Change registered office address company with date old address new address.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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